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HomeMy WebLinkAboutNOVEMBER 6, 2001 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: November 6, 2001 B R H C A R P E W PAGE: I R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N I/A BRIEFINGS: E. Dean Block, CONSTRUCTION MANAGEMENT Dir. of Public PROCESS - MAJOR PROJECTS Works; John W. Herzke, Ci~ En~r. B COMMERCIAL PARKING LOTS Karen Laslcy, Planning and Zonin~ Admin. C CHANGE INDICATORS/FISCAL Stevcn T. FLEXIBILITY - MEETING CHALLENGES Thompson, Chief IN UNCERTAIN TIMES Financial Officer IFA CITY COUNCIL WORKSHOP NOVEMBER vs MAY COUNCILMANIC ELECTIONS Ill/IV/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 A Y A Y Y Y y y y y y V/VI/ E F MINUTES - October 23, 2001 APPROVED 9-0 A Y A Y Y y y y y y y G/H PUBLIC HEARINGS: I AIRSPACE - Town Center Undergrotmd One speaker Construction 2 ARP - 2060 Princess Anne Road No speakers I STAFF PRESENTATION/PUBLIC Captain Greg COMMENT Mullen Police need I Facial Recognition Technology $50,000 match for ~rant of $150,000 J/l Ordinance to AUTHORIZE sale of ADOPTED 9-0 Y Y A Y A Y Y Y Y y y airspace (City's r-o-w) to Town Center re B constructing underground pilings/ceps at S Virginia Beach Boulevard/AUTHORIZE T conveyance to Town Center Associates A I N E D 2 Ordinance to AUTItORIZE acquisition of ADOPTED BY 7-3 Y N A Y Y N Y Y Y Y N ARP easements/issuance of contract CONSENT obligations: (DISTRICT 7 - PRINCESS ANNE ) a. Nancy Williamson 39.68 ac $678,528 ~ 2060 Pr Anne Rd. 3 Ordinance to AUTItORIZE a Declaration of ADOPTED BY 9-1 Y Y A Y Y N Y Y y y y Restrictions for West Neck Creek Park CONSENT 4 Ordinance to AUTItORIZE Amendment to ADOPTED BY 10-0 Y Y A Y Y Y y y y y y Sales Agreement with Gibson Equipment Co/ CONSENT Galloway Corp to acquire property at 19m St/ Birdneck Road for the Convention (.'enter expansion. 5 Ordinance to RE-APPROPRIATE ADOPTED BY 10-0 Y Y A Y Y y y y y y y $7,510,654 School Reversion funds re CONSENT school projects/instruction 6 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 10-0 Y Y A Y Y Y y y y y y $2,363,076, a State construction grant, re CONSENT elementar~ school modernization 7 Ordinance to APPROPRIATE $614,511/ ADOPTED BY 10-0 Y Y A Y Y Y y y y y y TRANSFER $685,489 re land acquisition CONSENT for Lynnhaven Parkway Interchange at Great Neck Road, by a~reement or condemnation. 8 Ordinance to APPROPRIATE $250,000 ADOPTED BY 10-0 Y Y A Y Y y y y y y y from Police Forfeited Asset Sharing re gas CONSENT masks/filters for ever officer CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B DATE: November 6, 2001 A C M E S PAGE: 2 B R H C A R P E W R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A (3 R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N IG'l Resolution re COMMUNITY ADOPTED BY 10-0 Y Y A Y Y y y y y y y LEGISLATIVE AGENDA requesting City's CONSENT, delegation sponsor and/or support legislation except McClanan during 2002 Va General Assembly Nay on Public Safety items and Eure Nay on Public Safety sec. 10b 2 Resolution re reimbursement from the ADOPTED BY 10-0 Y Y A Y Y y y y y y y Commonwealth re construction funding all CONSENT eligible costs associated with Correction Center expansion 3 Resolution appointing Doris J. Geiger ADOPTED BY 10-0 Y Y A Y Y y y y y y y Assistant City Attorney effective 16 CONSENT November 2001 L APPOINTMENTS BOARD OF BUILDING CODE APPEALS 2 year terms 10-0 Y Y A Y Y y y y y y y 1/1/02 - 12/31/03 Reappointed: Charles G. Johnson Donald W. MaeLennon (CBPA) 3 year term 1/1/02 10-0 Y Y A Y Y y y y y y y - 12/31/04 Reappointed: Anne Jackson Henry (CSB} Rescheduled B Y C O N S E N S U S (HREDA) I year term 1/1/02 10-0 Y Y A Y Y y y y y y y - 12/31/02 Reappointed: Stephen W. Burke Gerald S. Divaris Eric A. Hauser Donald L. Maxwell Meyera E. Obemdorf PENDLETON PROJECT MANAGEMENT 3 year term 1/1/02 10-0 Y Y A Y Y y y y y y y BOARD - 12/31/04 Reappointed: James R. Bergdoll PLANNING COMMISSION Rescheduled B Y C O N S E N S U S PRINCESS ANNE CORRIDOR ADVISORY Rescheduled B Y C O N S E N S U S COMMITTEE (SEVAMP) 2 year term 1/1/02 10-0 Y Y A Y Y Y y y y y y - 12/31/03 Reappointed: Louinda W. Jones {VBCDC) Rescheduled B Y C O N S E N S U S VIRGINIA BEACH FOUNDATION Rescheduled B Y C O N S E N S U S M/N Ordinance to AMEND City Code Section 23- ADOPTED 10-0 Y Y A Y Y y y y y y y ADD 8.2 by prohibiting certain uses of imitation ON infectious biological, toxic or radioactive substances ADD Ordinance to APPROPRIATE $2,550,000 ADOPTED 10-0 Y Y A Y Y y y y y y y ON from fund balance and TRANSFER $200,000 from CIP #2-076, Laskin Road Gateway to CIP #2-089 Southeastern Parkway and Greenbelt for the purchase of Southeastern Expressway r-o-w in the Castleton area O ADJOURNMENT 7:40 pm